Money Scammed

Posted on by Consumer Court
Name of Complainant Yograj Verma
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Yograj Verma, i registered on shine.com 03.Jan.2024. I received a call from Shine.com representative on “03-Jan-2024” ,wherein he explained me about Paid services of shine.com with Nominal price of Rs.3292/-, initially i showed no interest but then he started flattering about the services offered by them, wherein he said they will assign […]

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Money fraud on telegram by Merchant welfare task

Posted on by Consumer Court
Name of Complainant Banti Kumar Verma
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A lady contact me on whatsApp and offer me earn money online. I show interest than she give me google task and say me to like and give rating this. I do and received money. After this she give me prepaid task on telegram. I am continuesoly complete task on 20/11/2023 of 2000/- and received […]

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Money credit in account without any applicatiom

Posted on by Consumer Court
Name of Complainant Dheeraj tiwari
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir My account was credited with 2100 two times on 31st dec 2023 once from sanjana enterprises and once by any no. without any application . After some days i got a call by saying that i have taken loan from loantap app but there is not any active loan on loantap app. They […]

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Maithan mall not open

Posted on by Consumer Court
Name of Complainant Raj
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, Maithon Mall is not opening from 13th December 2023. This is a fraud platform form in which mine is stuck at around 120000. Please help! Maithan mall not open was last modified: January 7th, 2024 by Consumer Court

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Loan issue

Posted on by Consumer Court
Name of Complainant Ashok Reddy
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir/madam One day I got message message from loan app and see that open them that loan app is Swift seconds.only number is given at that time amount is credited in my account but there no details is entered by me .after repayment time I will pay that money but link is not open […]

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Loan Fraud by AMP Company

Posted on by Consumer Court
Name of Complainant Ravi Sharma
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They did not provide any loan with disbursal any amount without permission they are making fool and giving us option to repay and if you don’t repay they are blackmailing and harrassing it’s so illigal. So, please help Loan Fraud by AMP Company was last modified: January 7th, 2024 by Consumer Court

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It is about this myntra fraud

Posted on by Consumer Court
Name of Complainant Athiya shaik
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

It said to deposit amount of 500 I deposited again to complete task it is asking 1000 rupees I deposited again it is asking for 5000 to complete the task and refund the money finally it is fooling me It is about this myntra fraud was last modified: January 7th, 2024 by Consumer Court

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Karta loan

Posted on by Consumer Court
Name of Complainant Manoj
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

Karta loan given loan amount without my conformation and forcing to pay extra amount They have sent 2100 and asking to repay 3500 .they are replying rudely and pressuring. Karta loan was last modified: January 7th, 2024 by Consumer Court

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instainspirenetworkنصب واحتيال عن طريق منصة

Posted on by Consumer Court
Name of Complainant Yosef saad
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

دخلت في مصنة الاستثمار وفي البداية كنتاربح وبعد ذلك طلبو مني ان ادفع باقة 2000 وبالعفل بعد وبعد ذلك طلبو ان ادفع 7400 وبالفعل فعلا والمهمه من ثلاث مرات دفع او 2 والمره الأخيرة طلبو مني ان ادفع لهم 57880 وكان صعب جداا ان دفعه تم ايقافه واسترد اموالي ولاكن ردهم لا يمكن استرجع امولك […]

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